Terrorism Financing
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Key Takeaways From Vladimir Putin's Two-Day India Visit
India and Russia on Friday reaffirmed their commitment to strengthening bilateral and multilateral cooperation to combat terrorism, extremism, transnational organised crime, money laundering, terrorist financing, and illicit drug trafficking.
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After Terror Financing Claim, Al-Falah University Founder In Land Grab Row
Al-Falah University founder and managing trustee Javed Ahmed Siddiqui - arrested by the Enforcement Directorate last week on charges of financing terrorism - is also being investigated for illegally acquiring land near Delhi's Madanpur Khadar.
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Jaish Vs Lashkar, Key Differences Between 2 Pak-Based Terror Groups
Intelligence community sources tell NDTV of differences between the Jaish-e-Mohammed and the Lashkar-e-Taiba two prominent Pakistan-based terrorist groups, which are financed and supported by the Pak Army and that country's deep state.
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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Iran Joins UN Treaty Against Terror Financing To Ease Sanctions Pressure
Iran ratified a law joining a United Nations convention against terror financing, local media reported Wednesday, in hopes it will lead to access to global banking, an easing of trade and relieving pressure on its sanctions-hit economy.
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"Israel Did Exactly What US Did": Netanyahu's 9/11 Analogy To Defend Qatar Strike
Israeli Prime Minister Benjamin Netanyahu has defended Israel's recent targeted strikes in Qatar's capital Doha, against Hamas leadership by drawing a parallel with the United States' response against the terror group Al Qaeda after the 9/11 attacks.
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India's "Dump Truck" Swipe After Pakistan's Speech At UN
India has slammed Pakistan at the UN Human Rights Council, saying it doesn't need lessons from a "terror sponsor" that continues to finance and shelter the very networks that threaten global security.
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We Contend With Terror and Hypocrisy of International Community: Israel Minister
India and Israel had common beginnings as British colonies and today, both face the threat of Islamic terror, Israel finance minister Bezalel Smotrich told NDTV in an exclusive interview today.
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Canada's Big Admission Over Khalistani Terror Groups Funding
A Canadian report has raised red flags over terror financing linked to Khalistani terrorists in the country.
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Indonesian President Says Some Protests 'Leaning Towards Treason, Terrorism'
Indonesian President Prabowo Subianto spoke out against protests over economic conditions and inequality, saying some actions in rallies that have spread across the country in recent days amounted to treason and terrorism.
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E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel.
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BRICS Leaders Condemn Pahalgam Attack, Reject 'Double Standards' In Countering Terror
Leaders of the BRICS countries strongly condemned the April 22 Pahalgam terror attack while reaffirming their commitment to combatting cross-border movement of terrorists.
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"Immature Political Child": Imran Khan's Party's Big Attack On Bilawal Bhutto
Describing former foreign minister Bilawal Bhutto-Zardari as an "immature political child," Pakistan Tehreek-e-Insaf party has slammed him for suggesting Islamabad could extradite "individuals of concern" to India as a confidence-building measure.
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Shun Double Standards In Combating Terrorism: Ajit Doval At SCO Meet In China
National Security Adviser Ajit Doval on Tuesday called for shunning double standards in combating terrorism and urged members of the SCO to hold accountable perpetrators, organisers and financers of cross-border terrorism.
-
Key Takeaways From Vladimir Putin's Two-Day India Visit
India and Russia on Friday reaffirmed their commitment to strengthening bilateral and multilateral cooperation to combat terrorism, extremism, transnational organised crime, money laundering, terrorist financing, and illicit drug trafficking.
-
After Terror Financing Claim, Al-Falah University Founder In Land Grab Row
Al-Falah University founder and managing trustee Javed Ahmed Siddiqui - arrested by the Enforcement Directorate last week on charges of financing terrorism - is also being investigated for illegally acquiring land near Delhi's Madanpur Khadar.
-
Jaish Vs Lashkar, Key Differences Between 2 Pak-Based Terror Groups
Intelligence community sources tell NDTV of differences between the Jaish-e-Mohammed and the Lashkar-e-Taiba two prominent Pakistan-based terrorist groups, which are financed and supported by the Pak Army and that country's deep state.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
Iran Joins UN Treaty Against Terror Financing To Ease Sanctions Pressure
Iran ratified a law joining a United Nations convention against terror financing, local media reported Wednesday, in hopes it will lead to access to global banking, an easing of trade and relieving pressure on its sanctions-hit economy.
-
"Israel Did Exactly What US Did": Netanyahu's 9/11 Analogy To Defend Qatar Strike
Israeli Prime Minister Benjamin Netanyahu has defended Israel's recent targeted strikes in Qatar's capital Doha, against Hamas leadership by drawing a parallel with the United States' response against the terror group Al Qaeda after the 9/11 attacks.
-
India's "Dump Truck" Swipe After Pakistan's Speech At UN
India has slammed Pakistan at the UN Human Rights Council, saying it doesn't need lessons from a "terror sponsor" that continues to finance and shelter the very networks that threaten global security.
-
We Contend With Terror and Hypocrisy of International Community: Israel Minister
India and Israel had common beginnings as British colonies and today, both face the threat of Islamic terror, Israel finance minister Bezalel Smotrich told NDTV in an exclusive interview today.
-
Canada's Big Admission Over Khalistani Terror Groups Funding
A Canadian report has raised red flags over terror financing linked to Khalistani terrorists in the country.
-
Indonesian President Says Some Protests 'Leaning Towards Treason, Terrorism'
Indonesian President Prabowo Subianto spoke out against protests over economic conditions and inequality, saying some actions in rallies that have spread across the country in recent days amounted to treason and terrorism.
-
E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel.
-
BRICS Leaders Condemn Pahalgam Attack, Reject 'Double Standards' In Countering Terror
Leaders of the BRICS countries strongly condemned the April 22 Pahalgam terror attack while reaffirming their commitment to combatting cross-border movement of terrorists.
-
"Immature Political Child": Imran Khan's Party's Big Attack On Bilawal Bhutto
Describing former foreign minister Bilawal Bhutto-Zardari as an "immature political child," Pakistan Tehreek-e-Insaf party has slammed him for suggesting Islamabad could extradite "individuals of concern" to India as a confidence-building measure.
-
Shun Double Standards In Combating Terrorism: Ajit Doval At SCO Meet In China
National Security Adviser Ajit Doval on Tuesday called for shunning double standards in combating terrorism and urged members of the SCO to hold accountable perpetrators, organisers and financers of cross-border terrorism.
